- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
MASTERNAUT HOLDINGS LIMITED
MASTERNAUT HOLDINGS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04134307). UBO chain traced 11 hops, 1 owner, 2 holdings, 20 officers. Cited to…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-01-02
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Priory Park Great North Road, Aberford, Leeds, LS25 3DF, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MASTERNAUT HOLDINGS LIMITED
- MASTERNAUT HOLDINGS LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 04134307
- Status
- active
- Type
- ltd
- Incorporated
- 2001-01-02
- Registered office
- Priory Park Great North Road, Aberford, Leeds, LS25 3DF, England
- SIC
- 62012
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FOUCQUE, Sophie Dorothee Eliane
- director · French · appointed 2024-05-26 · Companies House
- Masternaut Bidco Limited
- corporate PSC · right to appoint and remove directors as firm · England · since 2016-04-06 · CH · PSC register
Also holds roles at 12 other companies- MASTERNAUT GROUP HOLDINGS LIMITEDbeneficial owner
- MASTERNAUT LIMITEDbeneficial owner
- Compagnie Générale Des Établissements Michelin Scabeneficial owner
- SOUICI, Djamel
- secretary · appointed 2012-03-12 · Companies House
- director · German · appointed 2019-05-22 · Companies House
- VINCENTELLI, Michel
- director · French · appointed 2024-03-15 · Companies House
- BLIGH, Peter Robin
- director · British · appointed 2001-01-17 · resigned · Companies House
- BOSSON, Paul Francis
- director · British · appointed 2012-03-12 · resigned · Companies House
- DIMENNA, Ralph
- director · American · appointed 2019-05-22 · resigned · Companies House
- DIPLEMA CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2001-01-17 · resigned · Companies House
- HADDON, Timothy
- director · British · appointed 2001-01-17 · resigned · Companies House
- HENRY, William Patrick
- director · American · appointed 2010-04-01 · resigned · Companies House
- HISCOX, Martin Andrew
- director · British · appointed 2012-03-12 · resigned · Companies House
- HORSMAN, Richard John
- director · British · appointed 2001-04-11 · resigned · Companies House
- HOSKINS, Juliet Anne
- director · British · appointed 2001-02-15 · resigned · Companies House
- JOHNSON, Anthony David
- director · British · appointed 2015-05-31 · resigned · Companies House
- JOHNSON, Neil Anthony
- director · British · appointed 2001-05-01 · resigned · Companies House
- JOUBREL, Denis Francis Marie Joseph
- director · French · appointed 2019-05-22 · resigned · Companies House
- LAWRENCE, Kevin Brian
- secretary · British · appointed 2003-10-16 · resigned · Companies House
- director · British · appointed 2002-07-01 · resigned · Companies House
- MCHALE, William Patrick
- director · American · appointed 2014-12-17 · resigned · Companies House
- SEVERNSIDE SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2001-01-02 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MASTERNAUT HOLDINGS LIMITED?
- What is MASTERNAUT HOLDINGS LIMITED's risk level?
- Where does MASTERNAUT HOLDINGS LIMITED appear across sources?
Community intel
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